Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Longtu Photomask Co., Ltd. on November 3, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Ke Hanqi, with a combination of on-site and online voting methods [2][3] - All five current directors and the board secretary attended the meeting, along with other senior management personnel [3] Group 2 - Two non-cumulative voting proposals were reviewed and passed: the first regarding the amendment of the company's articles of association, and the second concerning the revision of the compensation management system for directors and senior management [4][5] - The first proposal was a special resolution, requiring more than two-thirds of the valid voting rights to pass, while the second was an ordinary resolution, needing more than half of the valid voting rights [5] - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [6]
深圳市龙图光罩股份有限公司2025年第三次临时股东会决议公告